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      MAAM ADVISOR OFFSHORE LLP

      LLPIN: AAR-4140 As on: 2026-07-13

      MAAM ADVISOR OFFSHORE LLP (LLPIN: AAR-4140) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of MAAM ADVISOR OFFSHORE LLP are SUDHIR NARAYANANKUTTY VARIYAR, VIJAY KUMAR, and KALPESH RAMESH JAIN.

      MAAM ADVISOR OFFSHORE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      MAAM ADVISOR OFFSHORE LLP's LLP Identification Number is (LLPIN)AAR-4140. Its Email address is [email protected] and its registered address is Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355

      Current status of MAAM ADVISOR OFFSHORE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAAM ADVISOR OFFSHORE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAAM ADVISOR OFFSHORE
      DIN Director Name Designation Appointment Date
      00168672 SUDHIR NARAYANANKUTTY VARIYAR Designated Partner 2019-12-25
      01264590 VIJAY KUMAR Designated Partner 2023-01-24
      03162331 KALPESH RAMESH JAIN Designated Partner 2019-12-25
      Past Directors & Key Managerial Personnel of MAAM ADVISOR OFFSHORE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDHIR NARAYANANKUTTY VARIYAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      CHAITANYA MANAGEMENT & CONSULTANCY SERVI CES LLP AAB-6364 Designated Partner 2013-07-09 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-04-28 Ongoing
      MAAM ADVISOR LLP AAR-1197 Designated Partner 2019-11-21 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
      MAAM Advisor IV LLP ABB-2850 Designated Partner 2022-06-06 Ongoing
      MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner 2022-10-19 Ongoing
      MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner - 2023-03-03
      MULTIPLES ASSET MANAGEMENT IFSC LLP ACA-3648 Designated Partner 2023-03-27 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2014-09-30
      DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2019-11-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Alternate Director - 2014-03-04
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Nominee Director - 2009-05-29
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2015-12-11
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2016-11-12
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2016-11-12 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2023-07-09
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Nominee Director 2023-07-13 Ongoing
      VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Director 2018-09-28 Ongoing
      MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED U67100GJ2019PTC111033 Director 2019-11-26 Ongoing
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2008-09-29
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2009-05-29
      PERSPICAZZ CONSULTING PRIVATE LIMITED U67190KA2007PTC041519 Additional Director - 2015-01-16
      SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Additional Director - 2018-03-31
      SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Director 2018-03-31 Ongoing
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Additional Director - 2010-08-31
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Whole-time director 2010-08-31 Ongoing
      MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Additional Director 2018-11-30 Ongoing
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
      MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing
      Other Directorships of VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-04-28 Ongoing
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
      MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Additional Director - 2013-09-27
      MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Director - 2017-09-26
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2018-01-16
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2024-04-01
      VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Director 2018-09-28 Ongoing
      NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Additional Director - 2009-07-30
      NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Director - 2013-07-29
      B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Director 2009-12-15 Ongoing
      COFORGE SERVICES LIMITED U72900TS2006PLC185329 Additional Director - 2007-09-27
      COFORGE SERVICES LIMITED U72900TS2006PLC185329 Director - 2019-03-29
      MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2009-06-05 Ongoing
      EVOLV SERVICES LIMITED U74910DL1996PLC078086 Additional Director - 2008-09-30
      EVOLV SERVICES LIMITED U74910DL1996PLC078086 Director - 2014-01-31
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Director 2009-05-28 Ongoing
      TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director - 2017-09-26
      MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing
      Other Directorships of KALPESH RAMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2018-10-01
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2010-09-30
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09

      CIN Company Name Company Address
      U65929GJ2017PTC095174 BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR , GIFT CITY, Gujarat, India - 382355
      U65929GJ2022PTC129461 MYND IFSC PRIVATE LIMITED UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2016PLC094838 NUVAMA CAPITAL SERVICES (IFSC) LIMITED Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355
      U65990GJ2016PTC094891 STAR FINVEST (IFSC) PRIVATE LIMITED UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355
      U65990GJ2017PTC095159 OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355
      U65999GJ2017PTC094969 GOLDMINE IFSC PRIVATE LIMITED UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, G IFT CITY, , GIFT CITY, Gujarat, India - 382355
      U65990GJ2016PTC094622 SMC GLOBAL IFSC PRIVATE LIMITED Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G IFT City , GIFT CITY, Gujarat, India - 382355
      U65929GJ2017PTC095237 BHANSALI VALUE CREATIONS (IFSC) PRIVATE LIMITED Unit No. 516, Signature, Building No. 13B, Block No.13, Zone-1, Road 1C, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U65990GJ2017PTC094966 AJMERA X-CHANGE (IFSC) PRIVATE LIMITED Unit No. 515, 5th Floor, Signature Building, Block No. 13-B, Zone 1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U65990GJ2021PTC122750 ZERODHA (IFSC) PRIVATE LIMITED Unit No. 331, Signature Building, 3rd Floor, Block No.13B Zone-1, Gift city , GIFT SEZ, Gujarat, India - 382355
      U67100GJ2021PTC122061 JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED Unit No.418,Signature Building, 4th Floor, Block No.13-B,Zone-1,GIFT-SEZ , Gift City, Gujarat, India - 382355
      U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U65929GJ2019PTC107829 AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED Unit 608,Signature,6thFloor,Bldg.No13B, Block No.13,Zone1,Road 1C,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U67190GJ2016PLC093683 INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED 1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY , Gandhinagar, Gujarat, India - 382355
      U67190GJ2016PLC093684 INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED 1st Floor, Unit No. 101, The Signature Building No.13B, Road 1C, Zone 1, GIFT SEZ, GIFT CITY , Gandhinagar, Gujarat, India - 382355
      U65990GJ2018PTC103853 PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED Unit No. 526, Signature Building, Fifth Floor, Block 13B, Zone -1 Gift SEZ , GIFT CITY, Gujarat, India - 382355
      U65990GJ2016PLC094776 ARIHANT CAPITAL (IFSC) LIMITED Unit No. 424, Signature Building, Fourth Floor, Block 13B, Zone-1, GIFT SE Z , GIFT CITY, Gujarat, India - 382355
      U65990GJ2018PTC104040 T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED Unit No. 618, Signature Building, Sixth Floor, Block 13B, Zone-I, Gift SEZ, Gandhinagar , GIFT CITY, Gujarat, India - 382355
      U67100GJ2021PTC126383 VOLARK LEASING IFSC PRIVATE LIMITED Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar , Gift City, Gujarat, India - 382355
      U67200GJ2016FTC094678 EVERMORE GLOBAL (IFSC) PRIVATE LIMITED Unit No 702A, 7th Floor, Signature Building Block 13B, Zone 1 , GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      AAV-0275 ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355
      U65929GJ2017PTC097830 NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED Premise No.432, 4th Floor, Signature Building, Block 13-B, Zone 1, GIFT SEZ, GIFT City , GIFT SEZ, Gujarat, India - 382355
      U65990GJ2016PTC094726 SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gan dhinagar, , GIFT CITY, Gujarat, India - 382355
      U67100GJ2021PTC125263 MODAIR AVIATION IFSC PRIVATE LIMITED UNIT NO 1631, SIGNATURE, SIXTEEN FLOOR, BUILDING 13B,BLOCK NO.13,ZONE I,GIFT SEZ , GIFT CITY, Gujarat, India - 382355
      U65929GJ2016PTC094597 ASHIKA STOCK BROKING IFSC PRIVATE LIMITED Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U65100GJ2016PLC094531 ANTIQUE STOCK BROKING (IFSC) LIMITED Unit No. 314, Signature Building Block 13B, Zone-1 Gift Sez, Gandhinagar-382355 , GIFT SEZ, Gujarat, India - 382355
      U67110GJ2022PTC133069 KARMA CAPITAL MANAGERS IFSC PRIVATE LIMITED Unit 1119A Building No 13B, Block No. 13 Zone-1, Road 1C, GIFT SEZ,GIFT CITY,Gandhinagar,Gujarat,382355-India
      U65929GJ2017PLC095247 BLOOMFIELD INTERNATIONAL SECURITIES (IFSC) LIMITED Unit No. 205, 2nd Floor, Signature Building, Block -13 B, Zone-1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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